May 23, 2019 at 7:30 PM - Regular
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1. CALL TO ORDER/ROLL CALL (6:00 PM)
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2. CLOSED SESSION
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2.A. *Adjournment to closed session for the purpose of discussing the appointment, employment, performance appraisal, and/or dismissal/resignation of personnel.
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3. RETURN TO GENERAL SESSION
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Kelly Lenti. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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6. CORRESPONDENCE
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7. *CONSENT AGENDA
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7.A. *Approval of Minutes
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7.B. Administrative Reports
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7.B.1. District Goals
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7.B.2. Curriculum/Instruction/Prof. Development
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7.B.3. Business & Finance
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7.B.4. Technology
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7.B.5. FOIA
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7.C. *Approval of Bills/Payroll
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7.D. *Approval of Addition to Substitute Teacher List
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8. *ACTIONS ITEMS
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8.A. *Approval of Employment
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8.B. *Approval of Resignation
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8.C. *Approval of Non-Union Staff Salaries
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8.D. *Approval of FY20 Technology Plan
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8.E. *Approval of Increase in School Meal Fees
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8.F. *Approval of FY20 Transportation Contract Amendment and Extension
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8.G. *Approval of Mowing Contract
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8.H. *Approval of LADSE Lease Agreement
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8.I. *Approval of Intergovernmental Agreement with DuPage/West Cook Regional Special Education Association
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9. INFORMATION/DISCUSSION ITEMS
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9.A. Before-/After-School Childcare Update
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9.B. Enrollment Update
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9.C. Finance Committee
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9.D. District Crisis Plan/Team Update
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9.E. First Reading - Press Policy Issue 100 - February/March 2019
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10. ITEMS FOR NEXT AGENDA
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10.A. Budget Presentation
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10.B. Approval of FY19 Regular Board Meeting Schedule
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10.C. Approval of Resolution Revising the 2018-19 School Calendar
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10.D. Adoption of Prevailing Wage Resolution
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10.E. Approval of Before-/After-School Childcare Vendor
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11. ADJOURNMENT
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